NELSON JOSE SANTALUCIA MARAY - 8522XXX

Comprehensive Background check of Nelson Jose Santalucia Maray - 8522XXX

Nationality Venezuelan
National citizen document 8522XXX
Voter Precinct 15182
Report Available

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The process to request the adoption of a child in cases of couples with infertility in Colombia involves following the requirements established by the Colombian Institute of Family Welfare (ICBF). This includes participating in informative talks, submitting an adoption application, completing a study and evaluation process by the ICBF, and being open to adopting a child compatible with the adoptive family's profile.

Can I use my identification and electoral card as a document to obtain foreign trade consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain foreign trade consulting services in the Dominican Republic. When requesting foreign trade consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

How is early termination of the contract due to health or mobility reasons of the tenant handled in Argentina?

Early termination for reasons of health or mobility of the tenant must be contemplated in the contract. It may require advance notice and possibly specific agreements regarding the return of the deposit.

What are the documents required for background checks in Peru?

In Peru, common documents for verification include the DNI (National Identity Document) and police records. Additionally, for specific jobs, criminal and employment history certificates may be requested.

Can an embargo in Peru affect the interests or shares that the debtor has in a company?

Yes, an embargo in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.

What is the impact of identity validation on the reliability of second-hand e-commerce platforms in Colombia?

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